Cases 11 - 16 of 16
United States of America v. Sierra (Castillo)
as 13-4821
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant:
Tomas Castillo, AKA Sealed Defendant 18, AKA Chobolo, AKA Chobolito
United States of America v. Viera (Jose Dominguez)
as 12-3676
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Sealed Defendant 1, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Jose Manuel Dominguez, AKA Sealed Defendant 2, AKA Flaco
United States of America v. Sierra(Dave McPherson) et al
as 12-1162
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant:
Dave McPherson, AKA Sealed defendant 42
USA ex rel., Lincoln et al v. St. Joseph Medical Center Inc., et al
as 1:2010cv01632
Plaintiff:
Stephen D. Lincoln , Peter Horneffer and Garth McDonald
Defendant:
Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 53 and others
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. ยง 3729
U.S. v. Gotay-Aviles, et al
as 99-2320
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
ALLISON GOTAY-AVILES, a/k/a Sealed Defendant 40
U.S. v. Gotay-Aviles, et al
as 99-2321
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
ALLISON GOTAY-AVILES, a/k/a Sealed Defendant 40
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